implementation

Setup CrewAI Agent Roles

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Linked challenge: Collaborative AML Entity Resolution Swarm with CrewAI and Replit Agent

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Linked challenge

Collaborative AML Entity Resolution Swarm with CrewAI and Replit Agent

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Define three CrewAI agents: `graph_analyst`, `sanctions_checker`, and `compliance_officer`. Assign specific roles, goals, and backstories to each agent for financial crime triage.

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Linked challenge

Collaborative AML Entity Resolution Swarm with CrewAI and Replit Agent

Financial crime investigators spend thousands of hours piecing together complex, obfuscated networks of shell companies and beneficial owners across global jurisdictions. True autonomy in financial crime compliance requires strict verification safeguards, separating raw reasoning capacity from authority limits. In this challenge, you will construct a multi-agent investigation team using CrewAI and Replit Agent tooling. The swarm will assign distinct investigator roles (e.g., Graph Data Analyst, Sanctions Specialist, Case Compliance Manager) to resolve entity aliases, link suspicious transaction graph nodes, and construct a audit-proof Suspicious Activity Report (SAR).

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